DOSSIERS / PRIME PROPERTY SERVICES P.P. RAIF V.C.I.C. LTD
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Company dossier

PRIME PROPERTY SERVICES P.P. RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-20
KYBE ID: HE419681 · HE419681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PRIME PROPERTY SERVICES P.P. RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE419681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-20
DRCIP data.gov.cy
Αμπελακίων, 28,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABARRANE INVESTMENTS LTDactiveABAZALIA HOLDINGS LTDactiveAFREVIA LIMITEDactiveALMONASTER LIMITEDactiveALTIVERA LIMITEDactiveALUPINIA LIMITEDactiveANAGNES LIMITEDactiveANDAZ PROPERTIES LIMITEDactiveANDIGULA HOLDINGS LTDactiveAPCEL LIMITEDactiveARAVITACO HOLDINGS LTDactiveARIETIS VENTURES LTDactiveASTRACORE LIMITEDactiveAZARITH LIMITEDactiveBBF CONSTRUCTION CY LTDactiveBBF DEVELOPMENT LIMITEDactiveBBF FACILITY MANAGEMENT CY LTDactiveBBF GLOBAL LTDactiveBBF PROJECT 0010 CY LTDactiveBBF PROJECT 0024 CY LTDactive

+115 more

People with significant control

3 people
NameRoleFromSource
ΒΑΝΤΙΜ ΡΟΜΑΝΟΒdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100